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LEGNATECH DARTFORD LIMITED

Company number 11747113

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jun 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
08 Jul 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
08 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-29 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AD01	Registered office address changed from Unit 9 Saunders Way Questor Dartford DA1 1JW England to Concorde House Grenville Place Mill Hill London NW7 3SA on 29 June 2021	View PDF Registered office address changed from Unit 9 Saunders Way Questor Dartford DA1 1JW England to Concorde House Grenville Place Mill Hill London NW7 3SA on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AP01	Appointment of Mr Andrew Stanley as a director on 11 May 2021	View PDF Appointment of Mr Andrew Stanley as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	TM01	Termination of appointment of Andrew David May as a director on 11 May 2021	View PDF Termination of appointment of Andrew David May as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	PSC01	Notification of Andrew Stanley as a person with significant control on 11 May 2021	View PDF Notification of Andrew Stanley as a person with significant control on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	AP01	Appointment of Mr Andrew David May as a director on 1 March 2021	View PDF Appointment of Mr Andrew David May as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	TM01	Termination of appointment of Russell Goodman as a director on 28 February 2021	View PDF Termination of appointment of Russell Goodman as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	PSC07	Cessation of Russell Goodman as a person with significant control on 28 February 2021	View PDF Cessation of Russell Goodman as a person with significant control on 28 February 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-31 - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AD01	Registered office address changed from 39 High Street Orpington BR6 0JE United Kingdom to Unit 9 Saunders Way Questor Dartford DA1 1JW on 31 March 2020	View PDF Registered office address changed from 39 High Street Orpington BR6 0JE United Kingdom to Unit 9 Saunders Way Questor Dartford DA1 1JW on 31 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

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